40hhr Limited is a private limited company situated at 40 Herne Hill Road, London SE24 0AR. Incorporated on 2021-07-02, this 3-year-old company is run by 5 directors.
Director Richard A., appointed on 22 November 2024. Director Vittorio C., appointed on 02 July 2021. Director Patrick C., appointed on 02 July 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
The latest confirmation statement was sent on 2023-07-01 and the due date for the subsequent filing is 2024-07-15. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 40 Herne Hill Road |
| Town | London |
| Post code | SE24 0AR |
| Country of origin | United Kingdom |
| Registration Number | 13490179 |
| Date of Incorporation | Fri, 2nd Jul 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (416 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 22 November 2024
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
Position: Director
Appointed: 02 July 2021
The list of PSCs that own or control the company consists of 5 names. As we established, there is Richard A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Annette C. This PSC owns 25-50% shares. Then there is Vittorio C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Richard A.
| Notified on | 22 November 2024 |
| Nature of control: |
25-50% shares |
Annette C.
| Notified on | 2 July 2021 |
| Ceased on | 22 November 2024 |
| Nature of control: |
25-50% shares |
Vittorio C.
| Notified on | 2 July 2021 |
| Ceased on | 22 November 2024 |
| Nature of control: |
25-50% shares |
Jessica G.
| Notified on | 2 July 2021 |
| Ceased on | 22 November 2024 |
| Nature of control: |
25-50% shares |
Patrick C.
| Notified on | 2 July 2021 |
| Ceased on | 22 November 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-07-31 | 2023-07-31 | 2024-07-31 |
| Balance Sheet | |||
| Debtors | 4 | 4 | 4 |
| Other Debtors | 4 | 4 | 4 |
| Other | |||
| Total Assets Less Current Liabilities | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/11/22 filed on: 23rd, November 2024 |
persons with significant control | Free Download (1 page) |
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